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National
Identification System: Will We Trade Privacy for Security?
by
Terrance Malkinson
More than ever, heightened security measures are touching every aspect
of our lives. Many seemingly mundane, day-to-day transactions —
verifying health care eligibility, accessing a computer network,
entering a building, authorizing travel —
require us to prove our identities, to confirm we are who we say
we are.
To be sure,
citizens have dealt with identity confirmation for years. But as security
measures continue to tighten and identification rules expand, many
people in the United States have joined in the movement to create a
national system to verify citizens’ and visitors’ identities.
Among other things, supporters say, a national identification (ID)
system may help stem terrorism within U.S. borders.
Support Is
Not Universal
The
National Research Council's View
The National Research Council’s Committee on
Authentication Technologies and their Privacy
Implications recently examined the national
identification issue (Kent and Mullette, 2002). The
committee believes these critical policy questions
must be considered by anyone contemplating any kind of
identity system:
What
is the purpose of the system?
What
is the scope of the population that would be issued an
identity document?
What
is the scope of the data that would be gathered about
individuals participating in the system and correlated
with their national identity?
Who
would use the information the system generates?
What
types of use would we allow?
Who
would be able to ask for an ID, and under what
circumstances?
Would
participation in and/or identification by the system
be voluntary or mandatory?
What
legal structures will protect the system's integrity,
the data subject's privacy, and rights to due process?
What
levels and types of system security are required?
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Policy debates
to date have focused on system effectiveness, privacy rights, abuse
potential, and implementation costs. In addition, proposals for
creating such a system have varied in universality, included information, and even when and where a national ID card
should be used. The most vocal opponents point out the potential for civil liberties abuses. Their concerns
center on privacy and personal information protection issues, as
well as on issues related to data aggregation and matching. They
often cite the “functional creep” of our Social Security
numbers as an example.
One related proposal
calls for creating standardized, secure driver’s
licenses and linking them to a government database. Many consider
this measure to be the first step toward implementing a national ID
system. But in an 11 February letter, 43 organizations asked
President Bush to reject the proposal, indicating that an even
more comprehensive ID program would garner tremendous
opposition.
What Does the
Public Say?
According to
Gartner, Inc., a national research and advisory firm, while
the U.S. public supports a national ID for such specific uses as
airport security, it offers far less acceptance of creating a
system to control access to such personal transactions as health care and banking services. Further, only 26 percent
of U.S. citizens support the idea of creating a national database
to identify citizens and visitors; 41 percent oppose the notion
outright. Nevertheless, should such a system be created,
respondents indicated they would trust private institutions over
the government to administrate it (12 March
2002, www.gartner.com).
Available
Technologies
Several
currently available technologies can and do provide a significant level of security and
privacy.
Smart cards, for example, provide authenticated and authorized information
access while incorporating several privacy features. Today’s
smart cards:
- Allow
separate applications on the same card
- Support
multiple, single-purpose IDs
- Provide
on-card matching of cardholder verification information
- Implement
strong security for both the ID card and personal data
- Provide
solutions that can enhance privacy protection and guard
against identity theft
Also gaining
popularity are biometric technologies, which allow users to
identify or authenticate a person’s identity based on
such unique physiological or behavioral characteristics as iris
and retinal patterns, hand geometry, fingerprints, voice responses
and handwritten signatures. Most experts say biometrics offer highly secure
ID authentication.
Combining Technologies
for Even Higher Security
Many of the
systems that require security and privacy to be at their highest
levels use a hybrid smart card with biometric technology.
Essentially, these systems compare biometric images captured at
the point of interaction to stored biometric images. When used
together, biometric technologies and smart card systems ensure
that an individual presenting an identity document has the right
to use that credential. The hybrids represent a convenient
and cost-effective ID technology that maintains privacy while
providing security.
Involving the
Public
The debate
on a national ID system continues to unfold, but many
people believe that eventually, the United States will implement
such a system in some form. Those working to create it will
have to analyze every conceivable use in terms of privacy,
security, cost/benefit and feasibility. In addition, they will
have to outline the system’s goals clearly for the public. Most
importantly, they must allow the public to play a role
by participating in discussions and deliberations.
Further
Reading
Kent, S.T., and
Lynette I. Millett, Editors. IDs — Not That Easy:
Questions About Nationwide Identity Systems. Washington, DC:
National Academy Press. ISBN 0-309-08430-X http://bob.nap.edu/html/id_questions/index.html.
2002.
"Gartner
Reports Strong Opposition to a U.S. National Identity
Program," Gartner press release, 3 December 2002, www4.gartner.com/5_about/press_releases/2002_03/pr20020312a.jsp
Mathews,
William. "Congress mulls ID cards: Opponents fear government
monitoring," Federal Computer Week, 3 December 2001, www.fcw.com/fcw/articles/2001/1203/pol-cards-12-03-01.asp
Barnes, Bill.
"The National ID Card: If They Build It, Will It Work?" Slate,
http://slate.msn.com/?id=2058321,
8 November 2001.
Levy, Steven.
"Playing the ID Card." Newsweek, 139(19): 44-47, 2002.
www.smartcardalliance.org/alliance_activities/
Secure_Personal_ID_resources.cfm
"The
Debate Over a National Identification Card." The Century Foundation
Homeland Security Project. www.homelandsec.org/Pub_category/pdf/National_ID_Card.pdf
Terrance Malkinson is
a proposal manager/documentation specialist; an elected Senator of the
University of Calgary; international correspondent for IEEE-USA
Today's Engineer; and editor of the IEEE Engineering Management
Society Newsletter. Opinions expressed are the author's.
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